Panama
Corporations and Foundations
SERD IMPEX S.A.
Last query to official sources on 04 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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04/10/24
Document submitted
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23/04/21
Document submitted
Related members (11)
Related members (11)
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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MARIA GABRIELA TEJEIRA AGUILAR
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECREARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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EDUARDO PEREZ
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DIRECTOR - TESORERO
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MELITZA BARRERA
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA
LA TENDRA EL SECREARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A
TALES EFECTOS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA
LA TENDRA EL SECREARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A
TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1640)
Related organizations (1640)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2007
Related members: 9
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General index
SERD IMPEX S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/10/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/11/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERD IMPEX S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SERD IMPEX S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SERD IMPEX S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERD IMPEX S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SERD IMPEX S.A.
Organizacion actualizada